| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LoSXwADcx3d7mEtn8EgMFyQSb38GLfiGJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0050 | 0.0000 | 0.0755 |
| Statistic | Value |
|---|---|
| Address | 3LoSXwADcx3d7mEtn8EgMFyQSb38GLfiGJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3671003 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3993479 |
| Maximum Balance Percentile | Top 55.2 % |
| First Seen Block | 559013 (01/18/2019 10:46) |
| Last Seen Block | 613304 (01/17/2020 18:34) |
| Account Age (Blocks) | 309713 |
| Account Age Rank | 3635253 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3951202 |
| Deposits From External Accounts Percentile | Top 54.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 673925 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1264693 |
| Withdrawls To External Accounts Percentile | Top 17.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0755 |
| Withdrawls To BitMEX Accounts Rank | 1318058 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1626957 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 248500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841810 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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